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What are the filing procedures and materials for private equity funds?
I. What is the filing process of private equity funds According to the provisions of the Measures for the Registration and Filing of Private Equity Fund Managers (Trial), private equity fund managers should file through the private equity fund registration and filing system within 20 working days after the end of private equity fund raising, and indicate the fund category according to the main investment direction of private equity funds, and truthfully fill in basic information such as fund name, capital scale, investors and fund contract (articles of association or partnership agreement of the fund company, hereinafter referred to as fund contract). Two. What materials are needed for private equity fund filing: 1, copy of company business license 2, copy of tax registration certificate 3, copy of organization code certificate 4, electronic corporate ID card, shareholder identity information 5, one-inch photo of all senior executives 6, capital verification report 7, balance sheet, income statement 8, requirements for private equity fund filing: 3, Filing materials for private equity funds: What conditions do private equity investors need? According to the Interim Measures for the Supervision and Administration of Private Equity Funds, a qualified investor in private equity funds refers to a person who has the corresponding risk identification ability and risk-taking ability, and the investment amount of a single private equity fund is not less than 6,543.8+0,000 yuan and meets the following relevant standards: 654.38+0 and the net assets are not less than 6,543.8+0,000 yuan; 2. Individuals whose financial assets are not less than 3 million yuan or whose average annual income in the last three years is not less than 500,000 yuan. The financial assets mentioned in the preceding paragraph include bank deposits, stocks, bonds, fund shares, asset management plans, bank wealth management products, trust plans, insurance products, futures rights and interests, etc. According to the relevant provisions of Article 13 of the Interim Measures for the Supervision and Administration of Private Investment Funds, the following investors are regarded as qualified investors: 1, pension funds such as social security funds and enterprise annuities, and social welfare funds such as charitable funds; 2. Investment plans established according to law and filed with China Asset Management Association; 3. Private fund managers and their employees who invest in the private funds they manage; 4. Other investors as stipulated by China Securities Regulatory Commission. In the form of partnership, contract and other unincorporated persons, if the funds of most investors are pooled to directly or indirectly invest in private equity funds, the private equity fund manager or private equity fund sales organization shall thoroughly check whether the final investor is a qualified investor and calculate the number of investors in a consolidated manner. However, if investors who meet the requirements in Items (1), (2) and (4) of this article invest in private equity funds, it is no longer necessary to check whether the final investors are qualified investors and calculate the number of investors together. The filing process and materials of private equity funds have been introduced above. If you are not clear about the filing process, you can directly consult the staff of the Industrial and Commercial Bureau to remind everyone that the filing process of private equity funds may be different due to different local policies.